Kyc Compliance Jobs
Findoc - Gurugram, Haryana, India
and comprehensive manner. Compliance Implementation: Ensure strict adherence to all applicable RBI Master Directions for NBFCs, focusing particularly on KYC, FPC, AML, and other pertinent areas. Oversee the drafting
from: linkedin.com - 6 days ago
1 Finance - Mumbai, Maharashtra, India
Responsibilities : Develop and implement effective KYC policies and procedures in line with SEBI regulatory requirements Oversee the KYC process and ensure compliance with applicable laws
from: linkedin.com (+2 sources) - 4 days ago
Hireginie Talent Cloud Pvt Ltd - Multiple Locations
with the customer to validate the understanding of the needs - Ensure that KYC/AML and other compliance norms are strictly adhered to - Apply strong analytical skills in order to filter, prioritize and validate
from: iimjobs.com - 9 days ago
FABINDIA LIMITED (erstwhile Fabindia Overseas Pvt. Ltd.) - New Delhi, Delhi, India
in SAP system Bank account operation and regular compliance to KYC documents Record treasury related entries( FD, Term Loan, Working Capital Loan, BG) in SAP Daily Cashflow management, investments (FD
from: linkedin.com - 4 days ago
Sumitomo Mitsui Banking Corporation – SMBC Group - Gandhinagar, Gujarat, India
and local regulatory requirements. Supports inter department activities, tracker maintenance, due date controls, etc. Read & adhere to internal & external compliance requirements. Support on KYC
from: linkedin.com - 4 days ago
Go Ahead Consultant - Mumbai
to internal teams to obtain approval from various stakeholders like Legal ,ORM, Compliance, IRM etc. Job requirement : - 5-7 years of banking experience preferably in Compliance/ Audit/Digital Banking - Good
from: iimjobs.com - 15 days ago
Safeguard Global - Gurugram, Haryana, India
for filing PF, ESI, PT and LWF and other statutory challans. Must have extensive knowledge of labour law and compliance. To assist in clear documentation for death claim and any benefit claims related to PF
from: linkedin.com - 4 days ago
Ujjivan Small Finance Bank - Bangalore Urban, Karnataka, India
to manage ground level risk effectively. Full adherence to RBI regulations on documentation and KYC compliance. Participating in Periodic loan monitoring framework design and implementation Provide
from: linkedin.com - 8 days ago
Avimukta - Bangalore
internal stakeholders on compliance obligations and assist in implementing necessary changes to ensure adherence to regulations. KYC and AML (Anti-Money Laundering): - Develop and enhance KYC policies
from: iimjobs.com - 8 days ago
upGrad Rekrut - Mumbai, Maharashtra, India
and implement KYC AML policies and procedures. · Monitor customer activity for compliance with AML regulations. · Report suspicious activity to the appropriate authorities. · Provide training and support to other
from: linkedin.com - 6 days ago
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